This decision was made despite several respected individuals, including Heroes of Ukraine, expressing their willingness to stand as guarantors for Igor Zotyko.
Public figures, business representatives, and military personnel have voiced their trust in Zotyko, highlighting his significant contribution to the economy and the country's defense capability.
Igor Zotyko has been charged with alleged links between his company and the aggressor state. The investigation claims that the company's revenues could have funneled through Cyprus to the Russian Federation. The case materials contain documents that, according to the defense, are not credible and are associated with Russian entities.
The entrepreneur's lawyers emphasize that the accusations are based on assumptions and contradict the facts:
Furthermore, the Cypriot company GURUFLOW TEAM LTD, which partners with Zotyko's business, is owned by a Ukrainian citizen and has no ties to Russian structures.
Igor Zotyko's Charitable Activities
Zotyko is widely recognized for his charitable work in support of the Armed Forces of Ukraine and the civilian population. Among his initiatives:
Legal Collisions
The case against Zotyko is being examined under Article 111-2 of the Criminal Code of Ukraine (“Assistance to the Aggressor State”), which was introduced in April 2022. The investigation claims that the “preparation for the crime” has been ongoing since 2021, which contradicts the principle of the law's temporal application.
The defense also notes that Article 111-2 is under the jurisdiction of the Security Service of Ukraine (SBU), yet the investigation is being conducted by other law enforcement agencies, which may indicate procedural violations.
Next Steps
Zotyko's lawyers plan to appeal this decision and seek a change in the preventive measure. Public representatives who offered to stand as guarantors for the entrepreneur are calling for a fair examination of the case.